- Company Overview for SECUREHOLD INVESTMENTS LIMITED (02412582)
- Filing history for SECUREHOLD INVESTMENTS LIMITED (02412582)
- People for SECUREHOLD INVESTMENTS LIMITED (02412582)
- Charges for SECUREHOLD INVESTMENTS LIMITED (02412582)
- More for SECUREHOLD INVESTMENTS LIMITED (02412582)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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13 Sep 2002 | AA | Total exemption small company accounts made up to 31 March 2002 | |
09 Mar 2002 | 363s | Return made up to 31/12/01; full list of members | |
26 Feb 2002 | 288a | New director appointed | |
20 Aug 2001 | AA | Total exemption small company accounts made up to 31 March 2001 | |
23 Apr 2001 | 88(2)R | Ad 03/04/01--------- £ si 373600@1=373600 £ ic 370735/744335 | |
08 Jan 2001 | 363s | Return made up to 31/12/00; change of members | |
09 Nov 2000 | 88(2)R | Ad 31/05/00--------- £ si 369735@1=369735 £ ic 1000/370735 | |
17 Aug 2000 | AA | Accounts for a small company made up to 31 March 2000 | |
27 Jun 2000 | RESOLUTIONS |
Resolutions
|
|
27 Jun 2000 | 123 | £ nc 250000/1000000 19/05/00 | |
07 Jan 2000 | 363s | Return made up to 31/12/99; full list of members | |
31 Aug 1999 | AA | Accounts for a small company made up to 31 March 1999 | |
19 Jan 1999 | 363s | Return made up to 31/12/98; full list of members | |
23 Nov 1998 | AA | Accounts for a small company made up to 31 March 1998 | |
11 Jul 1998 | 395 | Particulars of mortgage/charge | |
13 Jan 1998 | 363s | Return made up to 31/12/97; no change of members | |
11 Nov 1997 | 288b | Secretary resigned | |
11 Nov 1997 | 288a | New secretary appointed | |
29 Oct 1997 | AA | Accounts for a small company made up to 31 March 1997 | |
19 Aug 1997 | RESOLUTIONS |
Resolutions
|
|
19 Aug 1997 | 123 | £ nc 50000/250000 25/07/97 | |
07 Jan 1997 | 363s | Return made up to 31/12/96; no change of members | |
25 Sep 1996 | AA | Accounts for a small company made up to 31 March 1996 | |
15 Jan 1996 | 363s | Return made up to 31/12/95; full list of members | |
16 Nov 1995 | AA | Accounts for a small company made up to 31 March 1995 |